05/04/2024 UK Finance is a trade association representing over 300 of the leading firms providing finance, banking, markets and payments-related services in or from the UK. Our members are large and small, national and regional, domestic and international, corporate and mutual, retail and wholesale, physical and virtual, banks and non-banks. This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development. In particular, the role will work with the Principal of Financial Crime in acting as secretariat to key panels, coordinating cross-EC activity, producing member communications, and supporting policy and strategy development. Some key responsibilities: Secretariat for committees and working groups under the Economic Crime Policy and Strategy team as required, including proactive engagement with members of these committees and working groups. Production and preparation of quality papers and presentations for UK Finance committees in a timely manner. Production of briefings and consultation responses for UKF for both internal and external stakeholders, effectively communicating strategic industry positions and coordinating member input as required. Management of delivery and timeline expectations for actions from panels. Own and build relationships with members and stakeholders as appropriate. External job spec - Manager, Financial Crime (05/04/2024) PDF: 52 KB
